TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mr Michael David Sterling on 2024-02-08 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/09/243 September 2024 | Director's details changed for Mr. Stuart Douglas Mcgreevy on 2024-08-10 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 01/02/241 February 2024 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/10/2225 October 2022 | Termination of appointment of Terrence Andrew Watson as a director on 2021-09-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 16/06/2016 June 2020 | SECRETARY APPOINTED MR PETER DOUGLAS |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCUTT |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVER SCUTT |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND KAINYAH |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR CHARLES MCLACHLAN |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR SIMON LESLIE CHISHOLM |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR PETER DOUGLAS |
| 21/04/1821 April 2018 | REGISTERED OFFICE CHANGED ON 21/04/2018 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
| 21/04/1821 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER GEOFFREY JAMES MELVILLE SCUTT / 21/04/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM TAN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MCGREEVY |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGREEVY |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION CERTIFICATE ISSUED ON 10/08/17 |
| 19/06/1719 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1719 June 2017 | NE01 FORM FILED |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR OLIVER GEOFFREY JAMES MELVILLE SCUTT |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR OLIVER GEOFFREY JAMES MELVILLE SCUTT |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ROSALIND NANA EMELA KAINYAH |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR TERRENCE ANDREW WATSON |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERREAU |
| 30/03/1630 March 2016 | 14/02/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 10/03/1510 March 2015 | 14/02/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SZE TAN / 05/03/2015 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 05/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 05/03/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 06/11/2014 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 06/11/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH CATTO |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX |
| 02/04/142 April 2014 | 14/02/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | 14/02/13 NO MEMBER LIST |
| 09/10/129 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | 14/02/12 NO MEMBER LIST |
| 22/07/1122 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | 14/02/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA UNITED KINGDOM |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SZE TAN / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 11/02/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 11/02/2011 |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM OLYMPIC HOUSE 196 THE BROADWAY LONDON SW19 1RY |
| 04/03/104 March 2010 | 14/02/10 NO MEMBER LIST |
| 23/09/0923 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 28/01/0928 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON LONDON SW19 1RY |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 14/02/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 14/02/04 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | APP/AGREE CHAIR/SEND 21/05/03 |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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